General information

Commonwealth Securities Limited

Type: NZ Limited Company (Ltd)

9429039626318

New Zealand Business Number

338690

Company Number

Registered

Company Status

Commonwealth Securities Limited (NZBN 9429039626318) was started on 21 Jul 1987. 5 addresess are currently in use by the company: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141 (type: registered, physical). Level 1, 20 Beaumont Street, Freemans Bay, Auckland had been their registered address, until 03 Nov 2016. Commonwealth Securities Limited used other names, namely: Commonwealth Securities Corporation Limited from 21 Jul 1987 to 23 Jun 1989. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Investors Trust Limited (an entity) located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null postcode 1141. In the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Investors Trust Limited (an entity) - located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null. Moving on to the third group of shareholders, share allotment (240 shares, 24%) belongs to 1 entity, namely:
Investors Trust Limited, located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null (an entity). Businesscheck's information was last updated on 31 Mar 2024.

Current address	Type	Used since
C/- Foley & Hughes, Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141	Other (Address For Share Register) & records & shareregister (Address For Share Register)	20 Aug 2010
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141	Registered & physical & service	03 Nov 2016

Status	From	To
Removed	21 Jun 1996	13 Dec 1996
Registered	21 Jul 1987	21 Jun 1996

Name	From	To
Commonwealth Securities Limited	unknown	unknown
Commonwealth Securities Corporation Limited	21 Jul 1987	23 Jun 1989

Last updated: 31 Mar 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Jason Nares Daya Redfern, Sydney, Nsw, 2016 Address used since 26 Oct 2017 Darlinghurst, Sydney, Nsw, 2010 Address used since 28 Oct 2015	Director	06 Dec 1999 - current
Wayne Trenton Garratt 28 Wellesley Street East, Auckland, 1010 Address used since 28 Oct 2015 Auckland Central, 1010 Address used since 30 Oct 2018	Director	31 Jul 2007 - current
Paul Douglas Prime Manukau Heights, Auckland, Address used since 15 Apr 2005	Director	15 Apr 2005 - 31 Jul 2007
Wayne Trenton Garratt 265 Exhibition Street, Melbourne Vic 3000, Australia, Address used since 15 Dec 2004	Director	27 Oct 1990 - 15 Apr 2005
Ralph Leslie O'hara Meadowbank, Auckland, Address used since 06 May 1993	Director	06 May 1993 - 06 Oct 1994

Addresses

Previous address	Type	Period
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141	Registered & physical	30 Aug 2010 - 03 Nov 2016
Level 20, 135 Albert Street, Auckland	Physical & registered	07 Aug 2007 - 30 Aug 2010
Level 12, 290 Queen Street, Auckland	Physical & registered	29 Oct 2002 - 07 Aug 2007
Gosling Chapman, Level 8 - 63 Albert Street, Auckland	Registered	23 Nov 2000 - 29 Oct 2002
Gosling Chapman, Level 8 - 63 Albert Street, Auckland	Physical	23 Dec 1997 - 29 Oct 2002
Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland	Registered	23 Dec 1997 - 23 Nov 2000
Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland	Physical	23 Dec 1997 - 23 Dec 1997
C/-gosling Chapman, Level 8, 63 Albert Street, Auckland	Physical	23 Dec 1997 - 23 Dec 1997
Level 3,, 127-131 Newton Road, Auckland	Registered	10 Jan 1997 - 23 Dec 1997
Broadway Centre Level 3, 239 Broadway, Newmarket, Auckland	Registered	20 Feb 1992 - 10 Jan 1997

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

29 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Investors Trust Limited Shareholder NZBN: 9429037755812 Entity (NZ Limited Company)	Level 1, 20 Beaumont Street Freemans Bay, Auckland Null 1141	15 Oct 2010 - current

Shares Allocation #2 Number of Shares: 660

Shareholder Name	Address	Period
Investors Trust Limited Shareholder NZBN: 9429037755812 Entity (NZ Limited Company)	Level 1, 20 Beaumont Street Freemans Bay, Auckland Null 1141	15 Oct 2010 - current

Shares Allocation #3 Number of Shares: 240

Shareholder Name	Address	Period
Investors Trust Limited Shareholder NZBN: 9429037755812 Entity (NZ Limited Company)	Level 1, 20 Beaumont Street Freemans Bay, Auckland Null 1141	15 Oct 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Investors Trust Limited Shareholder NZBN: 9429037755812 Company Number: 926983 Entity		15 Dec 2004 - 15 Oct 2010
Investors Trust Limited Shareholder NZBN: 9429037755812 Company Number: 926983 Entity		15 Dec 2004 - 15 Oct 2010
Investors Trust Limited Shareholder NZBN: 9429037755812 Company Number: 926983 Entity		31 Jul 2007 - 15 Oct 2010
Garratt, Wayne Trenton Individual	Auckland City	21 Jul 1987 - 15 Dec 2004
Daya, Jason Nares Individual	Auckland City	21 Jul 1987 - 15 Dec 2004
Daya, Jason Nares Individual	Auckland City	21 Jul 1987 - 15 Dec 2004
Garrett, Wayne Trenton Individual	Auckland City	21 Jul 1987 - 15 Dec 2004
Investors Trust Limited Shareholder NZBN: 9429037755812 Company Number: 926983 Entity		15 Dec 2004 - 15 Oct 2010
Investors Trust Limited Shareholder NZBN: 9429037755812 Company Number: 926983 Entity		31 Jul 2007 - 15 Oct 2010
Garratt, Wayne Trenton Individual	Auckland City	21 Jul 1987 - 15 Dec 2004
Foley, Michael John Individual	Auckland City	21 Jul 1987 - 15 Dec 2004

Location

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